Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "SMART SHOP"
Limited Liability Company "Smart SHop"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Leitenanta YAnalova, D.42, -, -

INN and KPP (TIN and RRC)
3904045794, 390601001

OGRN (Primary State Register Number)
1023900594871

Authorized capital

Registration date
11.01.2002

Age of organization
24 years 3 months 11 days

City
Kaliningrad

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-17
GRN: 2193926198134

Head of Organization

General director
Katarushkin Vladimir Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-26)
from 12.12.2018
INN 390406632969

Founders (2)

SHulyak Andrei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-25)

Share size: 4 750 rub.
INN 390402186400

Everbring Per Anders
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-25)

Share size: 14 250 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99 Other retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (8):
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006014140
Registration date: 2002-01-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002029039001
Registration date: 2002-02-07

Entries in the EGRUL (29)

17.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926203117)
17.04.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193926198134)
19.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183926678230)
12.12.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2183926651577)
26.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173926361497)
25.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926359011)
06.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173926285784)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926218511)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926049508)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926591490)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926029825)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926705404)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926658995)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926515192)
20.09.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2103926726627)
06.10.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2093925685214)
19.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925429223)
03.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925016129)
03.04.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925016107)
17.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905243268)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905150593)
14.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900168474)
14.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900168463)
10.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900843226)
10.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2043900843215)
10.11.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900843182)
10.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2043900843171)
22.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900822997)
08.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900594871)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.